General information about company
Scrip code	530207
NSE Symbol
MSEI Symbol
ISIN	INE899B01015
Name of the company	Brawn Biotech Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	25-09-2023
Start time of the meeting	12:30 PM
End time of the meeting	12:55 PM

Scrutinizer Details
Name of the Scrutinizer	Mr. Amit Bansal
Firms Name	M/s Amit Bansal & Associates
Qualification	CS
Membership Number	21319
Date of Board Meeting in which appointed	23-08-2023
Date of Issuance of Report to the company	25-09-2023

Voting results
Record date	17-09-2023
Total number of shareholders on record date	6196
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	4
b) Public	54
No. of resolution passed in the meeting	2
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To consider and adopt the audited standalone financial statements of the company for the financial year ended 31st March, 2023 together with the Board’s Report and the Auditors’ Report thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1611633	981674	60.9118	981674	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1611633	981674	60.9118	981674	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1388667	2503	0.1802	2473	30	98.8014	1.1986
	Poll		201	0.0145	200	1	99.5025	0.4975
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1388667	2704	0.1947	2673	31	98.8536	1.1464
Total		3000300	984378	32.8093	984347	31	99.9969	0.0031
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To Appoint a Director in place of Mrs. Brij Bala Gupta, who retires by rotation and being eligible offers herself for re-appointment
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1611633	981674	60.9118	981674	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1611633	981674	60.9118	981674	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1388667	2503	0.1802	2473	30	98.8014	1.1986
	Poll		201	0.0145	200	1	99.5025	0.4975
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1388667	2704	0.1947	2673	31	98.8536	1.1464
Total		3000300	984378	32.8093	984347	31	99.9969	0.0031
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions